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Jul 14 2015 onwards

RPP 10 Permissible Company and Trading Names for Entities Established in the DIFC

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The definitive version of DFSA handbook text is the PDF version as that is the text of the instrument as made and published by the DFSA.


Contents:
10-1 Introduction
10-1-1
10-1-2
10-1-3
10-2 Purpose and Scope of the DFSA's Naming Policy
10-2-1
10-2-2
10-2-3
10-2-4
10-3 Guiding Principles
10-3-1
10-3-2
10-4 Relevant Laws and Regulations
10-4-1
10-4-2
10-4-3
10-4-4
10-4-5
10-5 The General Policy on Use of the Words "Bank", "Insurance" and "Trust"
10-5-1
10-5-2
"Bank"
"Insurance" and "Trust"
10-6 Exceptions to the General Policy
Branches of non-DIFC companies and partnerships
DIFC-incorporated companies and partnerships
10-7 Other Matters
Investment, Merchant or Private Bank
Fund
Islamic firms
Representative offices
Trading names
10-8 Using the Prohibition Power
10-8-1
10-8-2
10-8-3
10-8-4
10-8-5
10-8-6
10-9 Unregulated Entities
10-9-1